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Date: Thu, 30 Jan 2014 14:49:54 +0000
From: "Carter, James" <carter@cs.usask.ca>
Subject: RE: (SC35WG4.87) (SC35WG2.20) (SC35WG1.507) JTC1/SC35 meeting -
 Barcelona, week of 10 February 2014
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To: Khalid CHOUKRI <choukri@elda.org>, ALB <alabon@gmail.com>,
 "yoshikazu-seki@aist.go.jp" <yoshikazu-seki@aist.go.jp>,
 "jeeink@gmail.com" <jeeink@gmail.com>,
 "monique.mai@orange.com" <monique.mai@orange.com>,
 "keld@keldix.com" <keld@keldix.com>,
 "thibault.grouas@culture.gouv.fr" <thibault.grouas@culture.gouv.fr>
Cc: "sc35wg1@open-std.org" <sc35wg1@open-std.org>,
 "philippe.magnabosco@afnor.org" <philippe.magnabosco@afnor.org>,
 mouradi amelle <amelle.mouradi@afnor.org>,
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How is Philippe going to circulate a "a general schedule of the meeti=
ngs of the WGs 1,2,4,6,7)," when there has been NO consultation with =
the WG convenors?

In order to have SC35 work efficiently it is essential that the needs=
 of the WGs be considered.

Regards, Jim
________________________________
=46rom: owner-sc35wg4@open-std.org [owner-sc35wg4@open-std.org] on be=
half of Khalid CHOUKRI [choukri@elda.org]
Sent: 30 January 2014 05:30
To: ALB; yoshikazu-seki@aist.go.jp; jeeink@gmail.com; monique.mai@ora=
nge.com; keld@keldix.com; Carter, James; thibault.grouas@culture.gouv=
.fr
Cc: sc35wg1@open-std.org; philippe.magnabosco@afnor.org; mouradi amel=
le; sc35wg2@open-std.org; sc35wg4@open-std.org; sc35wg6@open-std.org;=
 sc35wg8@open-std.org
Subject: (SC35WG4.87) (SC35WG2.20) (SC35WG1.507) JTC1/SC35 meeting - =
Barcelona, week of 10 February 2014

Hi Alain,
I am responding to this email , now that we got more input from our s=
ecretariat,



ALB wrote, On 28/01/2014 15:57:
Le 2014-01-28 =E0 08:32, Khalid CHOUKRI a =E9crit :
Well I am surprised to see that (and hope this is only WG1!) , let us=
 discuss it again and see how to move forward.

[Alain]  So far I have seen unanimity of those who expressed their vi=
ews from other WGs as well (Seki San, Jim, Monique, Karl, Keld, etc.)=
. Nobody else said the view I expressed on GOM was not the best and m=
ost efficient one, and the one understood in Saskatoon too at our inf=
ornal meeting. That is why I say it is certainly only a misunderstand=
ing between those who knew GOMs and you, Khalid (no offence intended,=
 of course, I'm just in search of the best). Btw GOM is a concept inv=
ented by AFNOR at the time (for meetings when the secretary could not=
 be present). It pleased everybody. It seems it still pleases.

I am happy to see that we all targeting the same objective, though we=
 have different approaches to achieve it. I do not think there was an=
y misunderstanding about the operations of the WGs, I have been brief=
ed by Yves and Philippe but yo are right (and I am not offended, I ap=
preciate your fair and friendly involvement in this discussion), I kn=
ow that I have so much to learn. But this does not (should not) preve=
nt us from thinking of our approaches and how to improve our processe=
s.

I have seen that most of the work is done on site and I would like to=
 see more of this done during the periods between meetings via email,=
 skype, and if necessary wikis.
I attended the JTC1 meeting last November and was surprised to see th=
at most of the SCs meet once a year (or even less), many of their WGs=
 members  meet at conferences for a day or two.


Given Philippe's remarks , I suggest that we go ahead with the WGs me=
etings (I have asked Philippe to circulate a general schedule of the =
meetings of the WGs 1,2,4,6,7), and let us have a short meeting on Mo=
nday morning all together to plan the activities of the week.


best regards

Khalid



   Some other remarks:

1) not all P-members are represented at Plenaries with a capital P, u=
nfortunately. There is no reason to be more severe concerning this at=
 resolution plenaries with a small p. In general, except for one or 2=
 exceptions, member bodies really participating in making projects at=
tend all meetings (that said without diminishing the importance of ot=
hers who still show their solidarity in the voting process of documen=
ts to be published, which is very important and the name of the game =
in international standards).

2) The notion of quorum is important (both at Plenaries and "plenarie=
s" [GOMs]). Resolutions taken by GOMs should be as executory as those=
 taken at Plenaries because there is a quorum (without letter ballot =
to approve those resolutions again). Whether these resolutions are ap=
proved in a GOM or in a single WG should not matter. In other SCs, ev=
en when there is an interim meeting (no Plenary), resolutions of WGs =
are executory immediately ans are not approved twice in a further let=
ter ballot (case in point : JTC1/SC2, in which I am active both as co=
nvernor and editor).

3) GOMs just assures SC35 coherence, as there are multiple projects t=
hat inter-relates WGs (which may be not the case in other SCs). It is=
 essential to have constant coherence, all year round. This GOM proce=
ss does not violate any ISO or IEC rule to my nowledge (on the contra=
ry, it improves efficience), it is an internal process (checked by AF=
NOR at the time). It also ensures there is no dispersion, and should =
be an asset more to ensure that nothing is forgotten, Dividing SC35 f=
urther would not be a good idea, it would be detrimental to coherence=
, I'm convinced about this.

Alain
---
Ce courrier =E9lectronique ne contient aucun virus ou logiciel malvei=
llant parce que la protection avast! Antivirus est active.
http://www.avast.com


--

Khalid Choukri
ELRA General secretary & ELDA CEO
email: choukri@elda.org<mailto:choukri@elda.org>;
Web: www.elra.info<http://www.elra.info> www.elda.org<http://www.elda=
.org>
Tel. +33 1 43 13 33 33 - Fax. +33 1 43 13 33 30

***************************************************
** Info on LREC: www.lrec-conf.org<http://www.lrec-conf.org>
****************************************************





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<html dir=3D"ltr">
<head>
<meta http-equiv=3D"Content-Type" content=3D"text/html; charset=3Diso=
-8859-1">
<style id=3D"owaParaStyle" type=3D"text/css">P {margin-top:0;margin-b=
ottom:0;}</style>
</head>
<body ocsi=3D"0" fpstyle=3D"1" bgcolor=3D"#FFFFFF">
<div style=3D"direction: ltr;font-family: Tahoma;color: #000000;font-=
size: 10pt;">How is Philippe going to circulate a &quot;a general sch=
edule of the meetings of the WGs 1,2,4,6,7),&quot; when there has bee=
n NO consultation with the WG convenors?
<br>
<br>
In order to have SC35 work efficiently it is essential that the needs=
 of the WGs be considered.<br>
<br>
Regards, Jim<br>
<div style=3D"font-family: Times New Roman; color: #000000; font-size=
: 16px">
<hr tabindex=3D"-1">
<div style=3D"direction: ltr;" id=3D"divRpF763290"><font color=3D"#00=
0000" size=3D"2" face=3D"Tahoma"><b>From:</b> owner-sc35wg4@open-std.=
org [owner-sc35wg4@open-std.org] on behalf of Khalid CHOUKRI [choukri=
@elda.org]<br>
<b>Sent:</b> 30 January 2014 05:30<br>
<b>To:</b> ALB; yoshikazu-seki@aist.go.jp; jeeink@gmail.com; monique.=
mai@orange.com; keld@keldix.com; Carter, James; thibault.grouas@cultu=
re.gouv.fr<br>
<b>Cc:</b> sc35wg1@open-std.org; philippe.magnabosco@afnor.org; moura=
di amelle; sc35wg2@open-std.org; sc35wg4@open-std.org; sc35wg6@open-s=
td.org; sc35wg8@open-std.org<br>
<b>Subject:</b> (SC35WG4.87) (SC35WG2.20) (SC35WG1.507) JTC1/SC35 mee=
ting - Barcelona, week of 10 February 2014<br>
</font><br>
</div>
<div></div>
<div><font face=3D"Cambria">Hi Alain,<br>
I am responding to this email , now that we got more input from our s=
ecretariat,<br>
<br>
<br>
<br>
</font>
<div class=3D"moz-cite-prefix">ALB wrote, On 28/01/2014 15:57:<br>
</div>
<blockquote type=3D"cite">Le 2014-01-28 =E0 08:32, Khalid CHOUKRI a =
=E9crit : <br>
<blockquote type=3D"cite">Well I am surprised to see that (and hope t=
his is only WG1!) , let us discuss it again and see how to move forwa=
rd.
<br>
</blockquote>
<br>
[Alain]&nbsp; So far I have seen unanimity of those who expressed the=
ir views from other WGs as well (Seki San, Jim, Monique, Karl, Keld, =
etc.). Nobody else said the view I expressed on GOM was not the best =
and most efficient one, and the one understood in Saskatoon
 too at our infornal meeting. That is why I say it is certainly only =
a misunderstanding between those who knew GOMs and you, Khalid (no of=
fence intended, of course, I'm just in search of the best). Btw GOM i=
s a concept invented by AFNOR at the time (for meetings
 when the secretary could not be present). It pleased everybody. It s=
eems it still pleases.
<br>
</blockquote>
<br>
I am happy to see that we all targeting the same objective, though we=
 have different approaches to achieve it. I do not think there was an=
y misunderstanding about the operations of the WGs, I have been brief=
ed by Yves and Philippe but yo are right (and I am
 not offended, I appreciate your fair and friendly involvement in thi=
s discussion), I know that I have so much to learn. But this does not=
 (should not) prevent us from thinking of our approaches and how to i=
mprove our processes.
<br>
<br>
I have seen that most of the work is done on site and I would like to=
 see more of this done during the periods between meetings via email,=
 skype, and if necessary wikis.
<br>
I attended the JTC1 meeting last November and was surprised to see th=
at most of the SCs meet once a year (or even less), many of their WGs=
 members&nbsp; meet at conferences for a day or two.<br>
<br>
<br>
Given Philippe's remarks , I suggest that we go ahead with the WGs me=
etings (I have asked Philippe to circulate a general schedule of the =
meetings of the WGs 1,2,4,6,7), and let us have a short meeting on Mo=
nday morning all together to plan the activities of
 the week.<br>
<br>
<br>
best regards<br>
<br>
Khalid<br>
<br>
<br>
<blockquote type=3D"cite"><br>
&nbsp;&nbsp; Some other remarks: <br>
<br>
1) not all P-members are represented at Plenaries with a capital P, u=
nfortunately. There is no reason to be more severe concerning this at=
 resolution plenaries with a small p. In general, except for one or 2=
 exceptions, member bodies really participating in
 making projects attend all meetings (that said without diminishing t=
he importance of others who still show their solidarity in the voting=
 process of documents to be published, which is very important and th=
e name of the game in international standards).
<br>
<br>
2) The notion of quorum is important (both at Plenaries and &quot;ple=
naries&quot; [GOMs]). Resolutions taken by GOMs should be as executor=
y as those taken at Plenaries because there is a quorum (without lett=
er ballot to approve those resolutions again). Whether these
 resolutions are approved in a GOM or in a single WG should not matte=
r. In other SCs, even when there is an interim meeting (no Plenary), =
resolutions of WGs are executory immediately ans are not approved twi=
ce in a further letter ballot (case in point : JTC1/SC2,
 in which I am active both as convernor and editor). <br>
<br>
3) GOMs just assures SC35 coherence, as there are multiple projects t=
hat inter-relates WGs (which may be not the case in other SCs). It is=
 essential to have constant coherence, all year round. This GOM proce=
ss does not violate any ISO or IEC rule to my nowledge
 (on the contrary, it improves efficience), it is an internal process=
 (checked by AFNOR at the time). It also ensures there is no dispersi=
on, and should be an asset more to ensure that nothing is forgotten, =
Dividing SC35 further would not be a good idea, it
 would be detrimental to coherence, I'm convinced about this. <br>
<br>
Alain <br>
--- <br>
Ce courrier =E9lectronique ne contient aucun virus ou logiciel malvei=
llant parce que la protection avast! Antivirus est active.
<br>
<a class=3D"moz-txt-link-freetext" href=3D"http://www.avast.com" targ=
et=3D"_blank">http://www.avast.com</a>
<br>
<br>
</blockquote>
<br>
<div class=3D"moz-signature">-- <br>
<br>
<b>Khalid Choukri </b><br>
ELRA General secretary &amp; ELDA CEO <br>
email: <a class=3D"moz-txt-link-abbreviated" href=3D"mailto:choukri@e=
lda.org" target=3D"_blank">
choukri@elda.org</a>; <br>
Web: <a class=3D"moz-txt-link-abbreviated" href=3D"http://www.elra.in=
fo" target=3D"_blank">
www.elra.info</a> <a class=3D"moz-txt-link-abbreviated" href=3D"http:=
//www.elda.org" target=3D"_blank">
www.elda.org</a> <br>
Tel. &#43;33 1 43 13 33 33 - Fax. &#43;33 1 43 13 33 30 <br>
<br>
<b>***************************************************<br>
** Info on LREC: <a class=3D"moz-txt-link-abbreviated" href=3D"http:/=
/www.lrec-conf.org" target=3D"_blank">
www.lrec-conf.org</a> <br>
****************************************************<br>
<br>
<br>
<br>
<br>
</b></div>
</div>
</div>
</div>
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